News FTX’s US bank connection raises more questions for the Securities Commission November 25, 2022 The Nassauvian Recent US bankruptcy filings revealed that FTX and Alameda banked with Deltec Bank.
News JPL agrees to move FDM Chapter 15 case to Delaware November 22, 2022 The Nassauvian The joint provisional liquidators had initially filed suit in the Southern District of New York (SDNY)on Nov. 15.
News SBF’s collapsed FTX empire holds $1.2B cash reserves November 22, 2022 The Nassauvian Paperwork submitted on Monday by Alvarez & Marsal North America shows approximately $1.2B in cash reserves.
News Davis still claims ‘no knowledge’ of BPL hedge advice November 22, 2022 The Nassauvian Sears admits the ‘Minister’ of Finance rejected BPL’s advice.
News Police officer dies in fatal Acklins crash November 21, 2022 The Nassauvian The officer lost control of the car, causing it to overturn.
News $250K drug bust in Abaco November 17, 2022 The Nassauvian Police also seized $7k in assorted currency.
News After Government accused of ‘unauthorized’ transfer, SCB says it has FTX’s digital assets November 17, 2022 The Nassauvian The revelation came hours after an emergency bankruptcy motion filed in Delaware by FTX and its new CEO, John Ray III.
News FTX’s SBF speaks out: ‘F*** regulators’ November 16, 2022 The Nassauvian Regulators “don’t protect customers at all,” SBF says in wide ranging interview.
News PM Davis: Bahamas did not have ‘sole oversight’ of FTX November 16, 2022 The Nassauvian There are reports that FTX has mismanaged customer assets, Davis said.
News Fraudster McFarland apologises November 16, 2022 The Nassauvian TMZ viewed a copy of Billy’s letter to the government.